| Name: | CARRIAGE HOUSE MEMBER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2008 (17 years ago) |
| Entity Number: | 3660138 |
| ZIP code: | 10954 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 OLD NYACK TPKE / SUITE 210, NANUET, NJ, United States, 10954 |
| Principal Address: | 55 OLD NYACK TPKE / SUITE 210, NANUET, NY, United States, 10954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL SILBERBERG | Chief Executive Officer | 55 OLD NYACK TPKE / SUITE 210, NANUET, NY, United States, 10954 |
| Name | Role | Address |
|---|---|---|
| CARRIAGE HOUSE MEMBER CORP. | DOS Process Agent | 55 OLD NYACK TPKE / SUITE 210, NANUET, NJ, United States, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-08 | 2020-12-18 | Address | 13 ILAN COURT, LAKEWOOD, NJ, 08701, USA (Type of address: Service of Process) |
| 2010-06-01 | 2012-06-08 | Address | 55 OLD NYACK TPKE / SUITE 210, NANUET, NY, 10954, USA (Type of address: Principal Executive Office) |
| 2010-06-01 | 2012-06-08 | Address | 154 LIBERTY DRIVE, LAKEWOOD, NJ, 08701, USA (Type of address: Service of Process) |
| 2008-04-18 | 2010-06-01 | Address | 360 LEXINGTON AVENUE, 12TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201218060380 | 2020-12-18 | BIENNIAL STATEMENT | 2020-04-01 |
| 180410006256 | 2018-04-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 160426006102 | 2016-04-26 | BIENNIAL STATEMENT | 2016-04-01 |
| 140408006653 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120608002216 | 2012-06-08 | BIENNIAL STATEMENT | 2012-04-01 |
| 100601002377 | 2010-06-01 | BIENNIAL STATEMENT | 2010-04-01 |
| 080418000054 | 2008-04-18 | CERTIFICATE OF INCORPORATION | 2008-04-18 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
